CAG PARTNERS LLP

Overview

Company Name	CAG PARTNERS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC311592
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CAG PARTNERS LLP located?

Registered Office Address	Herston Cross House 230 High Street BH19 2PQ Swanage Dorset United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CAG PARTNERS LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CAG PARTNERS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for CAG PARTNERS LLP?

Filings
Date	Description	Document	Type
Jun 24, 2025	Member's details changed for Chelsfield Mews Services Limited on Jun 24, 2025	1 pages	LLCH02

Apr 11, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Jan 07, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	LLCS01

Mar 30, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Jan 09, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	LLCS01

Jul 03, 2023	Registered office address changed from 50 Hans Crescent London SW1X 0NA to Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on Jul 03, 2023	1 pages	LLAD01

May 11, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jan 12, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	LLCS01

Sep 30, 2022	Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022	1 pages	LLAA01

May 30, 2022	Member's details changed for Dromsollen Limited on May 18, 2022	2 pages	LLCH02

Jan 12, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	LLCS01

Oct 08, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Feb 17, 2021	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jan 08, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	LLCS01

Dec 07, 2020	Cessation of The Robert Burrow Consultancy Llp as a person with significant control on Dec 01, 2020	1 pages	LLPSC07

Dec 07, 2020	Cessation of Elliott Bernerd as a person with significant control on Dec 01, 2020	1 pages	LLPSC07

Dec 07, 2020	Notification of Robert Philip Burrow as a person with significant control on Dec 01, 2020	2 pages	LLPSC01

Dec 07, 2020	Cessation of Stuart Anthony Lipton as a person with significant control on Dec 01, 2020	1 pages	LLPSC07

Dec 07, 2020	Member's details changed for Chelsfield Mews Services Limited on Dec 01, 2020	1 pages	LLCH02

Dec 07, 2020	Appointment of Dromsollen Limited as a member on Dec 01, 2020	2 pages	LLAP02

Dec 07, 2020	Termination of appointment of the Robert Burrow Consultancy Llp as a member on Dec 01, 2020	1 pages	LLTM01

Dec 07, 2020	Termination of appointment of Stuart Anthony Lipton as a member on Dec 01, 2020	1 pages	LLTM01

Dec 07, 2020	Termination of appointment of Elliott Bernerd as a member on Dec 01, 2020	1 pages	LLTM01

Jan 07, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	LLCS01

Oct 15, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

View All Filings

Who are the officers of CAG PARTNERS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHELSFIELD MEWS SERVICES LIMITED

Dec 21, 2007

LLP Designated Member

230 High Street

BH19 2PQ Swanage

Herston Cross House

Dorset

United Kingdom

Identification Type	UK Limited Company
Registration Number	6305055

142356400001

DROMSOLLEN LIMITED

Dec 01, 2020

LLP Designated Member

Reid Street

Hamilton Hm11

Bermuda

Legal Form	EXEMPTED LIMITED LIABILITY COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES ACT 1981
Registration Number	52274

277349160001

BERNERD, Elliott

Feb 16, 2005

Dec 01, 2020

LLP Designated Member

Palacestrasse

Gstaad

Chalet Miramonti

Ch-3780

Switzerland

1945-5

44790970002

BURROW, Robert Philip

Feb 16, 2005

Nov 07, 2005

LLP Designated Member

10 Queen Street Place

EC4R 1BE London

England

1951-3

97252420005

CODLING, Piers

Jan 01, 2007

Dec 31, 2009

LLP Designated Member

Town Farm House

Little Missenden

HP7 0QX Amersham

1949-3

142220070001

CORBIN, Brian James

Dec 23, 2005

May 31, 2009

LLP Designated Member

33 Gilkes Crescent

Dulwich Village

SE21 7BP London

United Kingdom

1957-3

104231170001

HUNGIN, Harvinder

Dec 23, 2005

Dec 31, 2006

LLP Designated Member

19 Carlyle Square

SW3 6EY London

1959-1

141909360001

LIPTON, Stuart Anthony, Sir

Dec 23, 2005

Dec 01, 2020

LLP Designated Member

40 Queens Grove

NW8 6HH London

England

1942-11

2068540001

JS CAMERON LLP

Dec 23, 2005

Dec 31, 2006

LLP Designated Member

2 Park Lane

LS3 1ES Leeds

141909350001

THE ROBERT BURROW CONSULTANCY LLP

Nov 07, 2005

Dec 01, 2020

LLP Designated Member

Kettering Parkway

NN15 6XR Kettering

Grant Thornton House

Northants

England

Identification Type	European Economic Area
Registration Number	OC308112

141792510001

NIGHTPEARL LIMITED

Dec 23, 2005

Dec 21, 2007

LLP Member

67 Brook Street

W1K 4NJ London

141909380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAG PARTNERS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Robert Philip Burrow

Dec 01, 2020

230 High Street

BH19 2PQ Swanage

Herston Cross House

Dorset

United Kingdom

Nationality: Irish,

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.

The Robert Burrow Consultancy Llp

Apr 06, 2016

300 Pavilion Drive

NN4 7YE Northampton

C/O Grant Thornton Uk Llp

England

Yes

Legal Form	Limited Liability Partnership
Legal Authority	Limited Liability Partnerships Act 2000

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

Sir Stuart Anthony Lipton

Apr 06, 2016

Queens Grove

NW8 6HH London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

Elliott Bernerd

Apr 06, 2016

Palacestrasse 5 & 7

3780 Gstaad

Chalet Miramonti

Switzerland

Yes

Nationality: British

Country of Residence: Switzerland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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